Meeting Agenda

December 14, 2009

 

       Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve November Minutes and Financial Statements

• Enterprise Budget Hearing for 2010
• Approve Enterprise Budget for 2010

Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, November 18, 2009.                   
Treasurer’s Report-Approve November Financial Statements

• Budget Hearing for 2010
• Approve Budget for 2010, Resolution 09-12
• Certificate Deposit’s, Resolution 09-11
• BOR- Storage, Resolution 09-13

      General Manager Jay Winner
Committee Reports
Legal Report

• Legal-Director Esquibel
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Public Comment
Adjourn